MOMENTUM METROPOLITAN LIFE LIMITED - Appointment Of An Independent Non-Executive Director

Appointment Of An Independent Non-Executive Director

MOMENTUM METROPOLITAN HOLDINGS LIMITED
Incorporated in the Republic of South Africa
Registration number: 2000/031756/06
ISIN Code: ZAE000269890
JSE Share Code: MTM
A2X Share Code: MTM
NSX Share Code: MMT
("MMH")

MOMENTUM METROPOLITAN LIFE LIMITED
Incorporated in the Republic of South Africa
Registration No: 1904/002186/06
LEI: 378900E0A78B7549C212
Company code: MMIG
("MML")

("Momentum Metropolitan" or the "Group")


APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR

In compliance with paragraph 3.59 of the JSE Limited ("JSE") Listings Requirements
and paragraph 6.39 of the JSE Debt Listings Requirements, the Group is pleased to
announce the appointment of Ms Sharoda Rapeti as an independent non-executive
director of both MMH and MML, with effect from 1 June 2024. Ms Rapeti is also
appointed as a member of the Group's Risk, Capital and Compliance as well as Social,
Ethics and Transformation committees, with effect from 1 June 2024.

Ms Rapeti has over 30 years of operational, board and c-suite experience, obtained
across the technology, media and telecommunications, built environment and financial
services industries. Her blend of experience comes from having held executive
positions in broadcasting and telecommunications and from management consulting
involvement in South Africa, Sub-Sahara Africa and South-East Asia. She provides
leadership coaching and has designed and led multiple STEM-based talent development
and senior management accelerator programmes.

She holds a higher national diploma in Electronic Engineering from the Durban
University of Technology and a Masters of Business Administration from the University
of Wales.

Ms Rapeti's appointment will enhance the skills set of the boards and was made in
accordance with the Group Nomination and Evaluation of Directors Policy.



Centurion
23 May 2024

Equity sponsor
Merrill Lynch South Africa (Pty) Limited t/a BofA Securities

Debt sponsor
Rand Merchant Bank (a division of FirstRand Bank Limited)

Sponsor in Namibia
Simonis Storm Securities (Pty) Limited

Date: 23-05-2024 04:55:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.